Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02747) ===

**Nodes:**
- acct_80683F780 (type: Account)
- acct_800B2F960 (type: Account)
- acct_8073062D0 (type: Account)
- acct_812531580 (type: Account)
- acct_8116E48E0 (type: Account)
- acct_800336620 (type: Account)
- acct_80082F350 (type: Account)
- acct_80920BA90 (type: Account)
- acct_800EAD880 (type: Account)
- acct_80C24D040 (type: Account)
- acct_803B6D0F0 (type: Account)
- acct_801E61C90 (type: Account)
- acct_80BD537A0 (type: Account)
- acct_80272B6F0 (type: Account)
- acct_809FD2AF0 (type: Account)
- acct_803137140 (type: Account)
- acct_80BD538E0 (type: Account)
- acct_806C6A400 (type: Account)
- acct_80272B790 (type: Account)
- acct_80A17B2B0 (type: Account)
- acct_80F29A240 (type: Account)
- acct_814093950 (type: Account)
- acct_80A62D400 (type: Account)
- acct_801E8FB20 (type: Account)
- acct_8005A7AA0 (type: Account)
- acct_800750030 (type: Account)
- acct_8006223B0 (type: Account)
- acct_80272B510 (type: Account)
- acct_813AD6750 (type: Account)
- acct_80137B6B0 (type: Account)
- acct_8117836F0 (type: Account)
- acct_80D2A7490 (type: Account)
- acct_800DAF3B0 (type: Account)
- acct_80081F880 (type: Account)
- acct_80B8F0F20 (type: Account)
- acct_80F299F30 (type: Account)
- acct_801E85B80 (type: Account)
- acct_800CB9A30 (type: Account)
- acct_813031A70 (type: Account)
- acct_804F56920 (type: Account)
- acct_80B8E9870 (type: Account)
- acct_812531530 (type: Account)
- acct_801CF8E00 (type: Account)
- acct_80B8F0540 (type: Account)
- acct_801E8FB70 (type: Account)
- acct_80E2DF1E0 (type: Account)
- acct_80F24AAB0 (type: Account)
- acct_8005EB1D0 (type: Account)
- acct_805A776C0 (type: Account)
- acct_80272B5B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017863 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_003144 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_032197 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80683F780 belongs_to bank_0010344
- acct_800B2F960 belongs_to bank_001241
- acct_8073062D0 belongs_to bank_0013917
- acct_812531580 belongs_to bank_001457
- acct_8116E48E0 belongs_to bank_0017863
- acct_800336620 belongs_to bank_001
- acct_80082F350 belongs_to bank_001
- acct_80920BA90 belongs_to bank_00220
- acct_800EAD880 belongs_to bank_002385
- acct_80C24D040 belongs_to bank_0024424
- acct_803B6D0F0 belongs_to bank_002454
- acct_801E61C90 belongs_to bank_002627
- acct_80BD537A0 belongs_to bank_003144
- acct_80272B6F0 belongs_to bank_004726
- acct_809FD2AF0 belongs_to bank_004726
- acct_803137140 belongs_to bank_004866
- acct_80BD538E0 belongs_to bank_005836
- acct_806C6A400 belongs_to bank_009129
- acct_80272B790 belongs_to bank_010
- acct_80A17B2B0 belongs_to bank_011474
- acct_80F29A240 belongs_to bank_011813
- acct_814093950 belongs_to bank_01292
- acct_80A62D400 belongs_to bank_013145
- acct_801E8FB20 belongs_to bank_013327
- acct_8005A7AA0 belongs_to bank_01362
- acct_800750030 belongs_to bank_01362
- acct_8006223B0 belongs_to bank_01420
- acct_80272B510 belongs_to bank_014433
- acct_813AD6750 belongs_to bank_015723
- acct_80137B6B0 belongs_to bank_01601
- acct_8117836F0 belongs_to bank_016031
- acct_80D2A7490 belongs_to bank_016136
- acct_800DAF3B0 belongs_to bank_01674
- acct_80081F880 belongs_to bank_01729
- acct_80B8F0F20 belongs_to bank_018015
- acct_80F299F30 belongs_to bank_019329
- acct_801E85B80 belongs_to bank_021174
- acct_800CB9A30 belongs_to bank_022205
- acct_813031A70 belongs_to bank_0227720
- acct_804F56920 belongs_to bank_022828
- acct_80B8E9870 belongs_to bank_022828
- acct_812531530 belongs_to bank_023833
- acct_801CF8E00 belongs_to bank_023885
- acct_80B8F0540 belongs_to bank_024515
- acct_801E8FB70 belongs_to bank_025075
- acct_80E2DF1E0 belongs_to bank_025547
- acct_80F24AAB0 belongs_to bank_027637
- acct_8005EB1D0 belongs_to bank_02843
- acct_805A776C0 belongs_to bank_028693
- acct_80272B5B0 belongs_to bank_032197
- acct_100428660 belongs_to bank_070
- acct_80B8E9870 transfers_to acct_80B8E9870 amount: 18483576.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800750030 transfers_to acct_800750030 amount: 20.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80082F350 transfers_to acct_80082F350 amount: 119678.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BD538E0 transfers_to acct_80BD538E0 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A17B2B0 transfers_to acct_80A17B2B0 amount: 157482.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D2A7490 transfers_to acct_80D2A7490 amount: 299435.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D2A7490 transfers_to acct_80D2A7490 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_814093950 transfers_to acct_814093950 amount: 457.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006223B0 transfers_to acct_800750030 amount: 57626.71 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_813AD6750 transfers_to acct_813AD6750 amount: 4537.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80272B790 transfers_to acct_8006223B0 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80082F350 transfers_to acct_80082F350 amount: 20888.08 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80F299F30 transfers_to acct_80F299F30 amount: 850533.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B8F0540 transfers_to acct_80B8F0540 amount: 6640.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803137140 transfers_to acct_803137140 amount: 335699.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006223B0 transfers_to acct_800750030 amount: 24717.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80082F350 transfers_to acct_80082F350 amount: 5831.14 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800DAF3B0 transfers_to acct_800DAF3B0 amount: 126538.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C24D040 transfers_to acct_80C24D040 amount: 156278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F29A240 transfers_to acct_80F29A240 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006223B0 transfers_to acct_800750030 amount: 69323.18 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_809FD2AF0 transfers_to acct_809FD2AF0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80683F780 transfers_to acct_80683F780 amount: 5306.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BD538E0 transfers_to acct_80BD538E0 amount: 12.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B6D0F0 transfers_to acct_803B6D0F0 amount: 52221.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80082F350 transfers_to acct_80082F350 amount: 28515.81 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_803B6D0F0 transfers_to acct_803B6D0F0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813031A70 transfers_to acct_813031A70 amount: 5798.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A776C0 transfers_to acct_805A776C0 amount: 38114.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80272B510 transfers_to acct_80272B510 amount: 2357.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8116E48E0 transfers_to acct_8116E48E0 amount: 448990.92 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8117836F0 transfers_to acct_8117836F0 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_80B8E9870 transfers_to acct_80B8E9870 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_801E85B80 transfers_to acct_801E8FB20 amount: 3829.15 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_801E85B80 transfers_to acct_801E8FB20 amount: 29328.27 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_801E85B80 transfers_to acct_801E8FB20 amount: 95678.10 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_80272B510 transfers_to acct_80272B510 amount: 16.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80B8F0F20 transfers_to acct_80B8F0F20 amount: 74.17 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/01 05:48
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_8005EB1D0 transfers_to acct_8005EB1D0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80683F780 transfers_to acct_80683F780 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/01 08:20
- acct_812531530 transfers_to acct_812531580 amount: 3696.81 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_800CB9A30 transfers_to acct_800CB9A30 amount: 31082.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_800EAD880 transfers_to acct_800EAD880 amount: 97353.60 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_812531580 transfers_to acct_812531580 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:05
- acct_8073062D0 transfers_to acct_8073062D0 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_813031A70 transfers_to acct_813031A70 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/01 11:25
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:54
- acct_814093950 transfers_to acct_814093950 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80920BA90 transfers_to acct_80920BA90 amount: 1309.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_800336620 transfers_to acct_800336620 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:40
- acct_80F29A240 transfers_to acct_80F29A240 amount: 1926.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_804F56920 transfers_to acct_804F56920 amount: 12851.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80B8F0F20 transfers_to acct_80B8F0F20 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8073062D0 transfers_to acct_8073062D0 amount: 318510.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_800750030 transfers_to acct_800750030 amount: 167787.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_805A776C0 transfers_to acct_805A776C0 amount: 20.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_80A62D400 transfers_to acct_80A62D400 amount: 11261.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_800B2F960 transfers_to acct_800B2F960 amount: 19104.12 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80E2DF1E0 transfers_to acct_80E2DF1E0 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/01 20:12
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_80BD537A0 transfers_to acct_80BD537A0 amount: 475170.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80082F350 transfers_to acct_80082F350 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_809FD2AF0 transfers_to acct_809FD2AF0 amount: 2429.75 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_800DAF3B0 transfers_to acct_800DAF3B0 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/01 21:58
- acct_801E8FB70 transfers_to acct_801E8FB70 amount: 5384.35 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:47
- acct_812531580 transfers_to acct_812531580 amount: 46.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_80B8E9870 transfers_to acct_80B8F0540 amount: 2535.11 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_80272B790 transfers_to acct_801E8FB70 amount: 90.79 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_80B8F0F20 transfers_to acct_80B8F0540 amount: 481.15 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_80D2A7490 transfers_to acct_812531580 amount: 1617.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_80D2A7490 transfers_to acct_812531580 amount: 269.28 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:09
- acct_100428660 transfers_to acct_80920BA90 amount: 6192.65 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80920BA90 amount: 26.76 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80920BA90 amount: 279.03 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_80272B790 transfers_to acct_803137140 amount: 3020.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/02 05:23
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/02 07:34
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- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/02 13:04
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- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/02 13:59
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- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_80272B510 transfers_to acct_80272B790 amount: 288471.00 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
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- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/02 17:52
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- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:07
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_80272B790 transfers_to acct_80B8F0F20 amount: 101615.82 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/02 20:36
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- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:10
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- acct_80272B790 transfers_to acct_80F24AAB0 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
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- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/03 03:10
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/03 05:52
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/03 05:54
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/03 12:51
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- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/03 14:03
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/03 14:08
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/03 19:25
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- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/04 00:00
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- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/04 05:30
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/04 05:52
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:19
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/04 11:43
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/04 11:53
- acct_80BD537A0 transfers_to acct_80BD538E0 amount: 2809.71 US Dollar via: ACH timestamp: 2022/09/04 13:14
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- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/04 15:54
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/04 17:39
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- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_80272B790 transfers_to acct_813031A70 amount: 189.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/05 08:28
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/05 10:32
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/05 14:18
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/05 16:38
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_80272B790 transfers_to acct_80BD537A0 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/06 07:00
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_801E8FB20 transfers_to acct_801E8FB70 amount: 34062.62 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:06
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/06 17:19
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- acct_80B8F0F20 transfers_to acct_80B8E9870 amount: 324.51 US Dollar via: ACH timestamp: 2022/09/06 17:59
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/06 18:30
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:04
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_80272B790 transfers_to acct_801E8FB20 amount: 11.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_80272B6F0 transfers_to acct_80272B510 amount: 2618.85 US Dollar via: ACH timestamp: 2022/09/07 01:11
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_801E8FB20 transfers_to acct_801E8FB70 amount: 4612.16 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/07 07:52
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:08
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/07 09:16
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/07 10:38
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/07 12:13
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_80B8F0F20 transfers_to acct_80B8E9870 amount: 2222.54 US Dollar via: ACH timestamp: 2022/09/07 20:44
- acct_80B8F0540 transfers_to acct_80B8E9870 amount: 4675.60 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/07 21:14
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_806C6A400 transfers_to acct_80920BA90 amount: 124.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80272B790 transfers_to acct_8006223B0 amount: 27.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_812531580 transfers_to acct_812531530 amount: 4086.79 US Dollar via: ACH timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:24
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/08 17:38
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/08 23:30
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_80272B790 transfers_to acct_813AD6750 amount: 38.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_800336620 transfers_to acct_8006223B0 amount: 190.28 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_80272B510 transfers_to acct_805A776C0 amount: 124.97 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_800336620 transfers_to acct_8006223B0 amount: 479.01 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_80272B510 transfers_to acct_805A776C0 amount: 207.76 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_80272B790 transfers_to acct_80B8F0F20 amount: 6859.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_80272B790 transfers_to acct_80B8F0F20 amount: 101615.82 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_80D2A7490 transfers_to acct_812531580 amount: 1617.49 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_80D2A7490 transfers_to acct_812531580 amount: 269.28 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8006223B0 transfers_to acct_80081F880 amount: 1184.91 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_813031A70 transfers_to acct_814093950 amount: 51.99 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80920BA90 amount: 6192.65 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80920BA90 amount: 279.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_80920BA90 amount: 26.76 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_813031A70 transfers_to acct_814093950 amount: 247.54 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3021.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:02
- acct_804F56920 transfers_to acct_813AD6750 amount: 2016.12 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 397.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_8006223B0 transfers_to acct_801CF8E00 amount: 3777.78 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_804F56920 transfers_to acct_813AD6750 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_801E8FB70 transfers_to acct_80A62D400 amount: 71.48 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_80272B790 transfers_to acct_80683F780 amount: 1259.12 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_80272B790 transfers_to acct_80683F780 amount: 1058.97 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_800CB9A30 transfers_to acct_813031A70 amount: 97.06 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_800CB9A30 transfers_to acct_813031A70 amount: 617.21 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_80E2DF1E0 transfers_to acct_813031A70 amount: 3267.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_80E2DF1E0 transfers_to acct_813031A70 amount: 1886.16 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_80272B790 transfers_to acct_80920BA90 amount: 620.88 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_80272B5B0 transfers_to acct_80272B510 amount: 54.78 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_80272B790 transfers_to acct_8006223B0 amount: 7.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 10742.02 US Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_801E8FB70 transfers_to acct_803B6D0F0 amount: 5695.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/10 11:47
- acct_8006223B0 transfers_to acct_8116E48E0 amount: 763.46 Euro via: Cheque timestamp: 2022/09/10 11:47
- acct_80272B790 transfers_to acct_812531580 amount: 343.65 US Dollar via: Credit Card timestamp: 2022/09/10 12:16
- acct_80272B790 transfers_to acct_812531580 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 3627.23 US Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_8005EB1D0 transfers_to acct_801E8FB70 amount: 584.07 US Dollar via: Cheque timestamp: 2022/09/10 14:57
- acct_80082F350 transfers_to acct_80BD537A0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/10 16:16
- acct_80082F350 transfers_to acct_80BD537A0 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_800DAF3B0 transfers_to acct_80272B510 amount: 1742.94 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 471.21 US Dollar via: Credit Card timestamp: 2022/09/10 22:32
- acct_800EAD880 transfers_to acct_80F24AAB0 amount: 65.70 US Dollar via: Cheque timestamp: 2022/09/10 22:38

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 51
  Total volume: 23,808,750.61
  Avg transaction: 53,382.85
  Time span: 416 units
  Max out-degree: 58 (node: 01420_8006223B0)
  Max in-degree: 30 (node: 015723_813AD6750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)